AGILITY UK LIMITED

active Company number 05191342

Private Limited by Shares · Incorporated on 28th Jul 2004

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SIC codes: 45112, 64910, 77110
Registered office: Nottingham, NG15 0DR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AGILITY UK LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 28th Jul 2004 and is currently showing its status as 'Active'. The company's stated activities are Sale of used cars and light motor vehicles, Financial leasing, Renting and leasing of cars and light motor vehicles .

3 Directors View directors

183 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

Property intelligence

Latest sale price in NG15 0DR £7,320,000 as of 18th Nov 2024 View postcode page

Average price (all time) £6,693,260

Average price (since 2016) £6,380,564

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Maloney	Director	28th Apr 2026		British	View profile
Richard Thomas	Director	28th Apr 2026		British	View profile
David Williamson	Director	28th Apr 2026		British	View profile
Agility Fleet Holdings Limited	Corporate PSC	16th Mar 2021	—	—	View profile
Agility Group (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 182

Company	Number	Incorporated	Status
PENDRAGON NEWCO 2 LIMITED	15112552	4th Sep 2023	active
LITHIA UK HOLDING LIMITED	14523998	5th Dec 2022	active
ARDEN TUNBRIDGE WELLS LIMITED	12524097	18th Mar 2020	active
AGILITY FLEET HOLDINGS LIMITED	12494076	3rd Mar 2020	active
PICK INVESTMENTS LIMITED	12486160	26th Feb 2020	active

Showing the latest 5 of 182 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 2004
Company type: Private Limited by Shares
SIC codes: 45112, 64910, 77110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jul 2004 Company incorporated
28th Jul 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jul 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jul 2004 Simon Lockyer appointed as Director
28th Jul 2004 Brenda Ablett appointed as Director
28th Jul 2004 Rupert Bertie appointed as Director
28th Jul 2004 Noel Bradley appointed as Director
28th Jul 2004 Lynda Kenny appointed as Director
28th Jul 2004 Roger Lake appointed as Director
28th Jul 2004 Janet Rees appointed as Director
28th Jul 2004 Martin Cockburn appointed as Director
28th Jul 2004 Janet Rees appointed as Secretary
28th Jul 2004 Keith Townsend appointed as Director
20th Aug 2004 Janet Rees resigned as Secretary
20th Aug 2004 Bernadette Leech appointed as Secretary
21st Jan 2005 Simon Lockyer resigned as Director
19th Sep 2005 Stephen Grosvenor appointed as Director
18th Dec 2006 HARRISON CLARK (SECRETARIAL) LTD appointed as Corporate secretary
18th Dec 2006 Bernadette Leech resigned as Secretary
22nd Dec 2006 Brenda Ablett resigned as Director
22nd Dec 2006 Rupert Bertie resigned as Director
22nd Dec 2006 Noel Bradley resigned as Director
22nd Dec 2006 Lynda Kenny resigned as Director
22nd Dec 2006 Roger Lake resigned as Director
30th Apr 2007 HARRISON CLARK (SECRETARIAL) LTD resigned as Corporate secretary
30th Apr 2007 Martin Lewis appointed as Secretary
31st Jan 2010 HARRISON CLARK (SECRETARIAL) LTD appointed as Corporate secretary
31st Jan 2010 Martin Lewis resigned as Secretary
31st Jul 2014 Stephen Grosvenor resigned as Director
17th Nov 2014 Ross Matthews appointed as Director
6th Apr 2016 Agility Group (Uk) Limited appointed as Corporate PSC
22nd May 2019 HARRISON CLARK (SECRETARIAL) LTD resigned as Corporate secretary
27th Sep 2019 Janet Rees resigned as Director
13th Mar 2020 Ayyab Cockburn appointed as Director
13th Mar 2020 Graham Pick appointed as Director
13th Mar 2020 Simon Walker appointed as Director
19th Aug 2020 Ayyab Cockburn resigned as Director
19th Aug 2020 Martin Cockburn resigned as Director
19th Aug 2020 Graham Pick resigned as Director
19th Aug 2020 Simon Walker resigned as Director
20th Aug 2020 Lee O'Connell appointed as Director
20th Aug 2020 Jacqueline Townsend appointed as Director
28th Sep 2020 Lee O'Connell resigned as Director
16th Mar 2021 Agility Fleet Holdings Limited appointed as Corporate PSC
16th Mar 2021 Agility Group (Uk) Limited ceased to be a Corporate PSC
1st Jun 2024 Richard Walsh appointed as Director
28th Apr 2026 Ross Matthews resigned as Director
28th Apr 2026 David Williamson appointed as Director
28th Apr 2026 Richard Maloney appointed as Director
28th Apr 2026 Richard Walsh resigned as Director
28th Apr 2026 Richard Thomas appointed as Director
28th Apr 2026 Jacqueline Townsend resigned as Director
28th Apr 2026 Keith Townsend resigned as Director
22nd Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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